TD Securities is seeking a Senior Financial Crime Risk Analyst to enhance our compliance measures. Capitalize on your AML/ATF knowledge and analytical skills within our energetic workplace.You will perform complex financial crime risk reviews and provide quality assurance, ensuring regulatory compliance within TD Securities’ AML/ATF processes. This role involves delivering QA results, conducting trend analysis, and preparing audit materials. Your insights will significantly influence risk management and documentation quality.Key Responsibilities:
Conduct and review financial crime risk assessments
Perform monthly quality assurance and deliver findings
Identify systemic issues and support remediation initiatives
Train and guide QA Analysts in procedural adherence
Contribute to governance and compliance reportingRequirements:
Relevant undergraduate degree or equivalent
5+ years in financial crime, AML/ATF, or compliance
Robust analytical and investigative skills
Ability to influence outcomes and resolve issues
Proficient in Microsoft Office and investigation toolsUtilize your financial crime risk management experience to make a significant contribution at TD Securities.#J-18808-Ljbffr

📌 Senior Financial Crime Risk Analyst Role Markham
🏢 Jobtailor
📍 Markham